| Company Name | Direct Systems And Controls Limited |
|---|---|
| Director | Terence Harvey Dodd |
| Company Status | Active |
| Company Number | 04384732 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2002(22 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Terence Harvey Dodd |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(same day as company formation) |
| Role | Controls Engineer |
| Country of Residence | England |
| Correspondence Address | Ashleigh 274 Crewe Road Gresty Crewe Cheshire CW2 5AQ |
| Secretary Name | Susan Denise Dodd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ashleigh 274 Crewe Road Gresty Crewe Cheshire CW2 5AQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | dsc-crewe.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01270 583849 |
| Telephone region | Crewe |
Location
| Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 60 at £1 | Terence Dodd 60.00% Ordinary |
|---|---|
| 40 at £1 | Susan Dodd 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,874 |
| Cash | £5,029 |
| Current Liabilities | £32,265 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 29 August 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 12 August 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 9 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 25 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 3 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 3 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 5 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 2 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Terence Harvey Dodd on 2 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Terence Harvey Dodd on 2 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Terence Harvey Dodd on 2 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 March 2009 | Return made up to 01/03/09; no change of members (4 pages) |
| 13 March 2009 | Return made up to 01/03/09; no change of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 July 2008 | Return made up to 01/03/08; no change of members (6 pages) |
| 3 July 2008 | Return made up to 01/03/08; no change of members (6 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 March 2007 | Return made up to 01/03/07; full list of members (6 pages) |
| 29 March 2007 | Return made up to 01/03/07; full list of members (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 March 2006 | Return made up to 01/03/06; full list of members (6 pages) |
| 17 March 2006 | Return made up to 01/03/06; full list of members (6 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 March 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 31 March 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 20 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 3 April 2002 | Ad 22/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 April 2002 | Ad 22/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 March 2002 | Director resigned (1 page) |
| 28 March 2002 | New secretary appointed (2 pages) |
| 28 March 2002 | Secretary resigned (1 page) |
| 28 March 2002 | New director appointed (2 pages) |
| 28 March 2002 | Secretary resigned (1 page) |
| 28 March 2002 | Director resigned (1 page) |
| 28 March 2002 | New director appointed (2 pages) |
| 28 March 2002 | New secretary appointed (2 pages) |
| 1 March 2002 | Incorporation (16 pages) |
| 1 March 2002 | Incorporation (16 pages) |